CALTHORPE GROUP MANAGEMENT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CALTHORPE GROUP MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CALTHORPE GROUP MANAGEMENT LIMITED was incorporated 11 years ago on 06/03/2013 and has the registered number: 08432600. The accounts status is FULL and accounts are next due on 05/01/2025.

CALTHORPE GROUP MANAGEMENT LIMITED - BIRMINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

76 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 8LU

This Company Originates in : United Kingdom
Previous trading names include:
CALTHORPE GROUP NO 1 LIMITED (until 12/03/2013)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID IAN WOOLDRIDGE Feb 1972 English Director 2020-05-15 CURRENT
MRS PAULA MARIA HAY-PLUMB Mar 1960 British Director 2020-07-24 CURRENT
MR HAYDN JOHN COOPER Jan 1981 British Director 2020-07-13 CURRENT
MR PHILIP JOHN CLARK Feb 1965 British Director 2023-09-21 CURRENT
MR GERALD ANTHONY ALLISON Sep 1951 British Director 2020-07-24 CURRENT
MR DAVID IAN WOOLDRIDGE Secretary 2021-11-19 CURRENT
MR ANDREW JOHN PARKER Feb 1960 British Director 2020-05-15 UNTIL 2023-07-31 RESIGNED
MR MARK SAMUEL WILTON LEE Jan 1963 British Director 2013-03-06 UNTIL 2020-07-10 RESIGNED
MS JOANNA CLAIRE KIRK Jun 1975 British Director 2013-03-06 UNTIL 2020-05-15 RESIGNED
MR MARTIN BRENNAN WOOLHOUSE Secretary 2013-03-06 UNTIL 2019-05-23 RESIGNED
MR MICHAEL THOMAS BENNETT Secretary 2019-05-23 UNTIL 2021-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calthorpe Property Company Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTORIA P.L.C. WORCESTER ENGLAND Active GROUP 64202 - Activities of production holding companies
WESTWOOD YARNS LIMITED MANCHESTER Dissolved... FULL 13100 - Preparation and spinning of textile fibres
BALRACH LIMITED BIRMINGHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ABACO SYSTEMS LIMITED LEICESTER UNITED KINGDOM Active FULL 26200 - Manufacture of computers and peripheral equipment
GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 28960 - Manufacture of plastics and rubber machinery
CALTHORPE PROPERTY COMPANY LIMITED BIRMINGHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
EDGBASTON ESTATES SECURITY LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 80100 - Private security activities
CALTHORPE DEVELOPMENTS LIMITED WEST MIDLANDS Active FULL 68209 - Other letting and operating of own or leased real estate
NETTLETON GATE LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PEBBLE MILL INVESTMENTS LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
CALTHORPE EDGBASTON MILL LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
CALTHORPE ESTATES LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
CALTHORPE ESTATES CF NOMINEE NO1 LIMITED BIRMINGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CALTHORPE ESTATES DS NOMINEE NO1 LIMITED BIRMINGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CALTHORPE ESTATES DS NOMINEE NO2 LIMITED BIRMINGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CALTHORPE ESTATES CF NOMINEE NO2 LIMITED BIRMINGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CALTHORPE DEVELOPMENTS NO 1 LIMITED BIRMINGHAM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CALTHORPE DEVELOPMENTS NO 2 LIMITED BIRMINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
CALTHORPE GROUP (EDGBASTON) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
CALTHORPE GROUP MANAGEMENT LIMITED 2023-09-14 05-04-2023 213,517 Cash -93,725 equity
CALTHORPE GROUP MANAGEMENT LIMITED 2022-07-20 05-04-2022 84,980 Cash -82,045 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALTHORPE PROPERTY COMPANY LIMITED BIRMINGHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
CALTHORPE EDGBASTON MILL LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
CALTHORPE ESTATES DS NOMINEE NO2 LIMITED BIRMINGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CALTHORPE PROPERTIES LIMITED BIRMINGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CONSUMER HIGH STREET LTD BIRMINGHAM ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
PEBBLE MILL NOMINEE COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
DKB1 LTD BIRMINGHAM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
FACESTUDIOD LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 86230 - Dental practice activities
OLYMPUS HAIR CLINIC LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities